Company Information

CIN
Status
Date of Incorporation
15 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
373,100
Authorised Capital
10,000,000

Directors

Abhishek Chhabra
Abhishek Chhabra
Director/Designated Partner
about 2 years ago
Vijay Chhabra
Vijay Chhabra
Director/Designated Partner
about 2 years ago
Dinesh Chhabra
Dinesh Chhabra
Director/Designated Partner
over 2 years ago
Rajinder Chhabra
Rajinder Chhabra
Director/Designated Partner
over 31 years ago

Past Directors

Atam Parkash Chhabra
Atam Parkash Chhabra
Director
over 31 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-15112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-28062019
Form DPT-3-22062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-11-04102018_signed
Form DIR-12-04102018_signed
Evidence of cessation;-28092018
Notice of resignation filed with the company-28092018
Proof of dispatch-28092018
Notice of resignation;-28092018
Form INC-22-16032018_signed
Copy of board resolution authorizing giving of notice-15032018
Copies of the utility bills as mentioned above (not older than two months)-15032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016